STATE OF NEW JERSEY VS. JEFFREY R. BUTLER (14-12-3862, CAMDEN COUNTY AND STATEWIDE) ( 2019 )


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  •                                 NOT FOR PUBLICATION WITHOUT THE
    APPROVAL OF THE APPELLATE DIVISION
    This opinion shall not "constitute precedent or be binding upon any court." Although it is posted on the
    internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R. 1:36-3.
    SUPERIOR COURT OF NEW JERSEY
    APPELLATE DIVISION
    DOCKET NO. A-1398-17T4
    STATE OF NEW JERSEY,
    Plaintiff-Respondent,
    v.
    JEFFREY R. BUTLER,
    Defendant-Appellant.
    ___________________________
    Submitted May 7, 2019 – Decided June 19, 2019
    Before Judges Hoffman and Enright.
    On appeal from Superior Court of New Jersey, Law
    Division, Camden County, Indictment No. 14-12-3862.
    Joseph E. Krakora, Public Defender, attorney for
    appellant (Andrew R. Burroughs, Designated Counsel,
    on the brief).
    Mary Eva Colalillo, Camden County Prosecutor,
    attorney for respondent (Kevin J. Hein, Assistant
    Prosecutor, of counsel and on the brief).
    PER CURIAM
    Defendant Jeffrey Butler appeals from the judgment of conviction entered
    by the trial court after a jury found him guilty of second-degree conspiracy to
    commit witness tampering, N.J.S.A. 2C:5-2 and N.J.S.A. 2C:28-5d, and
    harassment, N.J.S.A. 2C:33-4a. For the reasons that follow, we affirm.
    I.
    This case arises from a physical altercation between defendant and his
    brother-in-law, D.M. On June 7, 2014, defendant assaulted D.M. with a metal
    pole upon learning that D.M. advised defendant's wife, K.B, to leave defendant.
    Prior to the assault, D.M. had moved into defendant's trailer home in
    Chesilhurst, where defendant lived with K.B.
    After the police filed aggravated assault charges against defendant, he
    conspired with K.B. to bribe D.M. to have D.M. drop the charges against
    defendant, in exchange for a monetary payment. Specifically, on August 18,
    2014, K.B. sent D.M. text messages offering him between one- and two-
    thousand dollars if he would drop the charges against defendant. The text
    messages specified that D.M. would receive the money from defendant's
    attorney. After he received the text messages, D.M. presented them to the
    Camden County Prosecutor's Office, which proceeded to record a phone call
    A-1398-17T4
    2
    between D.M. and K.B., with D.M.'s consent.            The recording included the
    following exchange:
    D.M.:        [H]as [defendant] asked you to tell me
    directly to get me to drop the charges?
    Did he talk to you?
    K.B.:        Well, that's what . . . it would be.
    D.M.:        No, I'm saying did he ask you to ask
    me that?
    K.B.:        Not necessarily. He's been kind of
    telling me -- well, yes and no. He was
    kind of telling me to talk to you and see
    what -- if you would, and this, that, and
    the other. I said, listen, I'll put it out
    there a couple times. If he chooses to
    do that then he'll choose to do it. . . .
    D.M.:        What's he saying to you about . . . it?
    K.B.:        Really not much. Just that -- for me to
    try to -- for me to get you to see if you
    -- if you would drop the charges . . . .
    D.M.:        Is he pressing you to get me to drop the
    charges?
    ....
    K.B.:        Not constantly. But it's been brought
    up enough times . . . .
    During the same conversation, K.B. stated that defendant told her to "tell [D.M.]
    about the money and going through an attorney."
    A-1398-17T4
    3
    In October 2014, a Camden County Grand Jury charged defendant with
    second-degree aggravated assault, N.J.S.A. 2C:12-1b(1) (count one); third-
    degree aggravated assault, N.J.S.A. 2C:12-1b(2) (count two); fourth-degree
    unlawful possession of a weapon, N.J.S.A. 2C:39-5d (count three); third-degree
    possession of a weapon for an unlawful purpose, N.J.S.A. 2C:39-4d (count
    four); third-degree terroristic threats, N.J.S.A. 2C:13-3b (count five); second-
    degree tampering with witnesses and informants, N.J.S.A. 2C:28-5d and 2C:28-
    5a(1) (count six); and second-degree conspiracy to tamper with witnesses,
    N.J.S.A. 2C:5-2 and 2C:28-5d (count seven). Counts six and seven of the
    indictment also charged K.B. with witness tampering and conspiracy.
    Pursuant to a plea agreement, K.B. pleaded guilty to a disorderly persons
    offense of obstruction, prior to defendant's trial. Under the agreement, the
    State agreed to dismiss the witness tampering and conspiracy charges against
    K.B., contingent upon her providing truthful testimony at defendant’s trial; K.B.
    further agreed she would not assert her spousal privilege. The trial court denied
    defendant's pre-trial motion in limine to bar the State from presenting any
    testimony from K.B.
    At trial, the State primarily relied on the testimonies of D.M. and K.B.,
    along with the recorded phone conversation and text messages between them.
    A-1398-17T4
    4
    At one point, D.M. testified that while defendant assaulted him, he could
    "remember hearing" defendant call him "fucking spic." Defendant's counsel
    moved for a mistrial, arguing the issue of race was inappropriately injected into
    the trial. The trial judge denied the motion, finding the defense was on notice
    of the statement, yet it never moved to "have that portion of the statement
    redacted or barred." The judge further found nothing "improper about the [S]tate
    introducing statements allegedly made by the defendant while he's allegedly in
    the course of committing a crime."        The judge also found that defendant's
    statements "go to his intent."
    After the State rested, defendant filed a Reyes1 motion to dismiss the
    witness tampering counts. The defense argued that because K.B. and defendant
    sought to pay D.M. money through an attorney, the offer to pay D.M. was not
    illegal. The trial court denied the motion, finding that when there is "some type
    of monetary inducement to not be cooperative or to drop charges, [it] certainly
    does interfere with an official investigation or an official proceeding."
    At trial, defendant argued self-defense. His counsel contended that D.M.
    had a knife and was intoxicated at the time of the incident. The defense further
    noted that D.M. filed a lawsuit related to the incident against the trailer's
    1
    State v. Reyes, 
    50 N.J. 454
     (1967).
    A-1398-17T4
    5
    management company; as a result, he maintained a financial interest in the
    outcome of the trial.
    The jury returned a verdict of not guilty on counts one through four and
    six, but guilty on the lesser-included charge of harassment on count five, and
    second-degree conspiracy to tamper with witnesses on count seven.
    Defendant filed a motion for judgment of acquittal after discharge of the
    jury. R. 3:18-2. The trial judge heard oral argument on the post-trial motion,
    where defense counsel admitted it was proffering the same argument as the
    Reyes motion – that the tampering charges do not constitute a crime. The trial
    judge denied defendant's motion, finding "the evidence that was presented to
    this jury was enough to satisfy [the] verdict that was rendered." Specifically,
    the judge pointed to the "recorded conversation of [K.B.] with the victim
    discussing the dropping of the charge. The jury was free to make their own
    determination as to what they believe the substance of that call was."
    The trial judge sentenced defendant to eight years imprisonment, with no
    period of parole ineligibility, on count seven. She also sentenced defendant to thirty
    days in the county correctional facility, on count five, to run concurrent to count
    seven. The State then moved for the judgment of conviction to be amended,
    specifically to change the sentences from concurrent to consecutive, as "any
    A-1398-17T4
    6
    sentence received on a substantive offense attached to a conspiracy or a witness
    tampering charge must run consecutive." The judge granted the motion, and
    amended the harassment sentence to fines only.      This appeal followed, with
    defendant presenting the following arguments:
    POINT I AS [K.B.'S] WAIVER OF MARITAL
    PRIVILEGE WAS NOT MADE FREELY AND
    VOLUNTARILY, THE TRIAL COURT ERRED
    WHEN IT ALLOWED [HER] TO TESTIFY
    AGAINST DEFENDANT. (Not raised below)
    POINT II THE TRIAL COURT WAS WRONG
    WHEN IT DENIED DEFENDANT'S MOTION TO
    EXCLUDE HIS WIFE'S TESTIMONY AS THE PLEA
    AGREEMENT IMPERMISSIBLY RESTRAINED
    HER ABILITY TO TELL THE TRUTH. (Raised
    below)
    POINT III THE TRIAL COURT ERRED WHEN IT
    ALLOWED THE STATE TO INTERJECT THE
    ISSUE OF RACE IN THE TRIAL. (Raised below)
    POINT IV THE TRIAL COURT ERRED WHEN IT
    DENIED DEFENDANT'S REYES MOTION. (Raised
    below)
    POINT V THE TRIAL COURT WAS WRONG
    WHEN IT DENIED DEFENDANT'S MOTION FOR A
    NEW TRIAL. (Raised below)
    POINT VI AS   THE   JURY     CHARGE    ON
    CONSPIRACY     TO    COMMIT        WITNESS
    TAMPERING WAS INCOMPLETE AND VAGUE, A
    NEW TRIAL IS REQUIRED. (Raised below)
    A-1398-17T4
    7
    POINT VII THE TRIAL COURT'S CUMULATIVE
    ERRORS DENIED DEFENDANT HIS RIGHT TO A
    FAIR AND RELIABLE TRIAL.
    POINT VIII   GIVEN    THE     UNIQUE
    CIRCUMSTANCES OF THIS CASE, AN EIGHT
    YEAR SENTENCE WAS UNDULY HARSH,
    EXCESSIVE AND UNFAIR.
    POINT IX TRIAL COUNSEL WAS INEFFECTIVE.
    (Not raised below)
    (1) Trial counsel was ineffective because she failed
    to object that [K.B.'s] waiver of marital privilege was
    the product of coercion.
    (2) Defendant's trial attorney was ineffective when
    she failed to present the defense of Ignorance and
    Mistake pursuant to N.J.S.A. 2C:2-4.
    (3) Trial counsel was ineffective because she failed to
    object to the verdict sheet as to Count Seven.
    II.
    A.    Admission of K.B.'s Testimony
    In defendant's first point, he contends that K.B. did not freely and
    voluntarily waive her marital privilege. His second point challenges the trial
    judge's denial of defendant's pre-trial motion in limine, which sought to bar K.B.
    from testifying "by asserting the plea agreement had impermissibly constrained
    her capacity to tell the truth." We address each argument respectively.
    A-1398-17T4
    8
    Defendant's first point asserts that K.B. was impermissibly coerced into
    pleading guilty and waiving marital privilege "after being held in jail for sixteen
    days for being one hour late to court," and "denied medication for anxiety and
    depression" while incarcerated.       Because defendant did not present this
    argument to the trial court, we review the argument under the plain-error
    standard. R. 2:10-2; see also State v. Singleton, 
    211 N.J. 157
    , 182 (2012). To
    warrant reversal, the error must be "clearly capable of producing an unjust
    result." R. 2:10-2. This argument lacks merit since the trial judge found K.B.'s
    "guilty plea . . . knowing and voluntary," and during the plea hearing, K.B.
    confirmed her understanding that she did not have to testify against her spouse.
    Moreover, defendant had the opportunity to cross-examine K.B. about her
    motive for implicating her husband – at one point during cross-examination, she
    acknowledged it was "a priority for [her] to get out of jail." We discern no
    reversible error.
    Defendant's second point reiterates the arguments raised during the
    motion in limine – that K.B. was constrained from testifying truthfully as a result
    of the prosecutor stating at the plea hearing that if K.B. "fails to in any way
    testify in accordance with the statement that she's given previously," then her
    indictment would be reinstated.      Defendant argues that this language "far
    A-1398-17T4
    9
    exceeds a condition that the witness testify truthfully, and instead travels into
    the unlawful territory of inhibiting the truth and hindering a free flow of
    information."
    In support of this argument, defendant cites to State v. Feaster, 
    184 N.J. 235
    , 251 (2005), where a State witness recanted his trial testimony, and was
    prepared to testify at the defendant's post-conviction relief hearing, when he
    was threatened by State officials that he would be charged with perjury if he
    went forward with such testimony. The Court held that "the State may not use
    threats or intimidating tactics that substantially interfere with a witness's
    decision to testify for a defendant." 
    Ibid.
    Here, after oral argument, the trial judge denied defendant's motion,
    finding K.B. "certainly free to testify as to what the truth is[,] . . . . and
    [defendant's counsel] is free to go into any area of cross-examination that [it]
    feel[s] is important for [the defense's] case." The judge was unable to find "how
    the [S]tate hinders [defendant] in any way in this case."          The judge then
    distinguished this case from Feaster, where "there was a threat of perjury. [Here,
    t]here's no threat of perjury.      There is an agreement if [she] testif[ies]
    different[ly] from the factual basis [she] gave in court," then the State would be
    able to reinstate the indictment.
    A-1398-17T4
    10
    We agree with the trial judge's oral opinion, and further add that defendant
    provides no support for his assertion that if K.B. testified inconsistently with her
    plea hearing testimony or prior statements to police, then the reinstatement of
    her indictment would be unlawful or inappropriate. Defendant fails to show
    error by the trial court in denying defendant's motion in limine to bar K.B. from
    testifying. Defendant's second point lacks merit.
    B.     Defendant's Motion for Mistrial
    Defendant contends when D.M. testified that defendant called him a
    "fucking spic," the trial judge erred in denying his motion for mistrial, and for
    declining to provide a curative instruction. Defendant asserts the judge failed
    to "ensure that inflammatory, prejudicial evidence was not presented to the jury.
    [N.J.R.E.] 403."
    When the trial judge denied the motion for a mistrial, she added:
    [T]here's no curative instruction being requested of the
    [c]ourt regarding how [the jury is] to consider that portion
    of this statement. If you seek to have me read a certain
    instruction, a limiting instruction . . . . I will read that to
    the jury during the . . . legal instructions portion of the trial.
    I'm not sua sponte giving this jury any type of curative as
    to how they should consider the defendant's statement
    because it simply highlights the term that you are seeking
    not to be highlighted. But I do not find anything improper
    about the [S]tate introducing statements allegedly made by
    . . . defendant while he's allegedly in the course of
    committing a crime.
    A-1398-17T4
    11
    "Whether an event at trial justifies a mistrial is a decision 'entrusted to
    the sound discretion of the trial court.'" State v. Smith, 
    224 N.J. 36
    , 47 (2016)
    (quoting State v. Harvey, 
    151 N.J. 117
    , 205 (1997)). "Appellate courts 'will
    not disturb a trial court's ruling on a motion for a mistrial, absent an abuse of
    discretion that results in a manifest injustice.'" 
    Ibid.
     (quoting State v. Jackson,
    
    211 N.J. 394
    , 407 (2012)). And since defendant's counsel did not argue for a
    curative instruction, "defendant must show that the failure to give such an
    instruction sua sponte constitutes an error 'clearly capable of producing an
    unjust result.'" State v. Mayes, 
    321 N.J. Super. 619
    , 633 (App. Div. 1999)
    (quoting State v. Loftin, 
    287 N.J. Super. 76
    , 97 (App. Div. 1996)).
    Intrinsic evidence is evidence that "directly
    proves" the charged offense or evidence of "acts
    performed contemporaneously with the charged crime
    . . . [that] facilitate the commission of the charged
    crime." [State v.]Rose, 206 N.J. [141,] 180 [(2011)]
    (quoting United States v. Green, 
    617 F.3d 233
    , 248-49
    (3d Cir. 2010)). It is distinguishable from "other
    crimes" evidence under Rule 404(b) because it is not
    evidence of another crime; it directly proves the
    charged offense. Id. at 177. "[E]vidence that is
    intrinsic to a charged crime need only satisfy the
    evidence rules relating to relevancy, most importantly
    the [N.J.R.E.] 403 balancing test." Id. at 177-78. In
    contrast, under Rule 404(b), evidence of other crimes is
    not admissible but it can be used for other purposes
    "such as proof of motive, opportunity, intent,
    preparation, plan, knowledge, identity or absence of
    mistake or accident when such matters are relevant to a
    A-1398-17T4
    12
    material issue in dispute." N.J.R.E. 404(b); see Rose,
    206 N.J. at 177.
    [State v. B.A., __ N.J. Super. __ (2019) (slip op. at 23-
    24).]
    Here, the trial judge admitted the statement as intrinsic evidence, finding
    nothing "improper about the [S]tate introducing statements allegedly made by
    the defendant while he's allegedly in the course of committing a crime." The
    judge further found defendant's statements "go to his intent," thereby finding the
    evidence admissible under Rule 404(b). We find no error in these rulings, and
    further note defendant failed to file a motion to exclude the statements in the
    pre-trial stages; defendant also failed to seek a curative instruction, and the judge
    refused to give one sua sponte. We discern no abuse of discretion or error clearly
    capable of producing an unjust result.
    C.      Defendant's Reyes and Judgment of Acquittal Motions
    Points four and five of defendant's brief argue that the trial judge erred in
    denying his Reyes motion and his motion for judgment of acquittal for the same
    reason: that defendant "mistakenly believed he was engaged in a lawful
    settlement negotiation with his brother-in-law which would be finalized with the
    assistance of a lawyer."
    A-1398-17T4
    13
    When we review the grant or denial of a motion for a judgment of
    acquittal, we apply the same standard as the trial court. State v. Sugar, 
    240 N.J. Super. 148
    , 153 (App. Div. 1990) (citing State v. Moffa, 
    42 N.J. 258
    , 263
    (1964)). That standard remains the same, whether the motion is made at the
    close of the State's case, at the end of the entire case, or after a jury returns a
    guilty verdict under Rule 3:18-2. State v. Kluber, 
    130 N.J. Super. 336
    , 341
    (App. Div. 1974). We will deny a motion for a judgment of acquittal if
    the evidence, viewed in its entirety, be it direct or
    circumstantial, and giving the State the benefit of all of
    its favorable testimony as well as all of the favorable
    inferences which reasonably could be drawn therefrom,
    is sufficient to enable a jury to find that the State's
    charge has been established beyond a reasonable doubt.
    [Stater v. Fuqua, 
    234 N.J. 583
    , 590-91 (2018) (quoting
    Kluber, 
    130 N.J. Super. at 341-42
    ).]
    Giving the State the benefit of all favorable inferences which reasonably
    could be drawn, we find there was sufficient evidence for a jury to find that
    defendant and K.B. conspired to offer D.M. money to have defendant's charges
    dropped. While defendant correctly notes that D.M. did not actually have this
    power, he nevertheless sought to pay D.M. to obstruct, prevent, or impede the
    official proceeding arising from the assault charge against defendant. The trial
    judge's rulings on these points are affirmed.
    A-1398-17T4
    14
    D.     The Verdict Sheet
    Defendant next posits the verdict sheet on counts six and seven were
    "incomplete, ambiguous, and denied him a fair trial and reliable proceeding."
    Specifically, the defense points to the fact that on count six of the verdict sheet, the
    jury did not have to consider whether defendant committed bribery of a witness or
    informant, N.J.S.A. 2C:28-5d, since it first found defendant not guilty of obstruction
    under N.J.S.A. 2C:28-5a, the first question within count six.            According to
    defendant, "This latter finding was required to determine the degree of the
    [conspiracy] offense. N.J.S.A. [2C:]28-5(d). If the jury answered in the affirmative,
    [d]efendant would be convicted of a second-degree offense, otherwise it would have
    been considered a third-degree crime. N.J.S.A. 2C:28-5(a)." The verdict sheet
    directed the jury to skip the bribery question within count six, and on count seven of
    the verdict sheet, the jury was charged with determining whether defendant
    committed conspiracy "with the purpose of promoting or facilitating the commission
    of the crime of tampering with witnesses." Defendant contends the guilty verdict
    under count seven "allowed [d]efendant to be convicted of a higher degree offense
    without requiring the jury to make a specific factual finding," specifically, a finding
    of bribery, "as required under the witness tampering statute. N.J.S.A. 2C:28-5."
    A-1398-17T4
    15
    Defendant's counsel did not raise this argument until after the verdict was
    rendered. It was orally argued and decided in defendant's motion for a new trial on
    the same day as sentencing. After argument, the trial judge denied defendant's
    motion, stating in relevant part:
    I'm more than satisfied that [the] jury had the law on this
    count. [Defendant] was on notice that this was a
    second[-]degree offense. The [c]ourt read the law to this
    jury for witness tampering, what made it a third[-]degree,
    and what made it a second[-]degree. A conspiracy under
    the theory that the [S]tate was proceeding on was a
    second[-]degree for which [defendant] had notice on.
    The judge then noted the indictment explicitly charged defendant with
    tampering and conspiracy to tamper under N.J.S.A. 2C:28-5d, the second-degree
    bribery offense, in counts six and seven.
    A trial court's verdict sheet is reviewed under Rule 2:10-2, State v.
    Galicia, 
    210 N.J. 364
    , 386 (2012), which provides:
    Any error or omission shall be disregarded by the
    appellate court unless it is of such a nature as to have
    been clearly capable of producing an unjust result, but
    the appellate court may, in the interest of justice, notice
    plain error not brought to the attention of the trial or
    appellate court.
    We agree with the State's argument that defendant was only ever charged
    with the bribery portion of the witness tampering statute; and at trial, the State
    "presented just one theory of witness tampering for the jury to either accept or
    A-1398-17T4
    16
    reject: bribery . . . . which is always a second-degree crime." N.J.S.A. 2C:28-
    5d." The jury received a number of different forms of evidence of witness
    tampering, from the text messages, the recorded phone conversation, and
    testimonies of D.M. and K.B., and it all presented the same event, which is that
    defendant and K.B. conspired to pay D.M. money, between one- and two-
    thousand dollars, in exchange for his efforts to have the charges against
    defendant dropped. Any error was not clearly capable of producing an unjust
    result.
    E.    Defendant's Sentence
    Defendant's next point on appeal contends that his sentence "was
    excessive, harsh, and fundamentally unfair." He further contends "the trial court
    erred when it rejected several of the mitigating factors advanced at sentencing."
    After review of the trial judge's oral opinion at sentencing and the applicable
    law, we find defendant's argument lack sufficient merit to warrant discussion in
    a written opinion. R. 2:11-3(e)(2).
    F.    Ineffective Assistance of Counsel
    Lastly, defendant raises three ineffective assistance of counsel claims in
    his ninth point on appeal. New Jersey courts "routinely decline to entertain
    ineffective-assistance-of-counsel claims on direct appeal because those claims
    A-1398-17T4
    17
    'involve allegations and evidence that lie outside the trial record.'" State v. Hess,
    
    207 N.J. 123
    , 145 (2011) (citation omitted). Such claims generally "should be
    determined in a post-conviction relief [PCR] proceeding." State v. McDonald,
    
    211 N.J. 4
    , 30 (2012) (citations omitted). We therefore dismiss defendant's
    ineffective-assistance-of-counsel claim without prejudice to a proper PCR
    petition and an evidentiary hearing, if appropriate.
    Affirmed.
    A-1398-17T4
    18